Vesuvius Ceramics Limited

00154728

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

165 FLEET STREET, EC4A 2AE

Incorporated 30/04/1919

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Henry James Knowles

director · Since 23/09/2013

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Ms Jennifer Smith

secretary · Since 01/11/2017

Andrew James Matthews

director · Since 30/06/2023

TREASURER

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Ms Humaira Ahmed

director · Since 18/07/2024

HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Wilkes-Lucas Limited

75–100% shares

75–100% votes

165 Fleet Street, London, EC4A 2AE

Reg: 00368205 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2001Registered 27/12/2001Satisfied 05/07/2005

charge

satisfied

MIDLAND BANK LTD(AS TRUSTEE)

Created 01/06/1981Registered 16/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1982Registered 15/07/1982Satisfied 06/06/2019

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/05/1982Registered 12/05/1982Satisfied 06/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1981Registered 27/07/1981Satisfied 06/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1981Registered 03/07/1981Satisfied 06/06/2019

charge

satisfied

MIDLAND BANK LTD.(AS TRUSTEE)